Malita Investments Plc

Report Publication Announcement • Mar 10, 2022

COMPANY ANNOUNCEMENT

MALITA INVESTMENTS P.L.C. (THE "COMPANY")

Announces Board Meeting for the approval of the financial statements for the year ended 31 December 2021

Date of Announcement	10 March 2022
Reference	96/2022
In Terms of Chapter 5 of the Listing Rules

QUOTE

The Board of Directors of the Company announces that it is scheduled to meet on 18 March 2022 to consider and, if deemed appropriate, approve the Company's Financial Statements for the year ended 31 December 2021.

It is also expected that the Board of Directors will consider the payment of a final dividend during this meeting.

UNQUOTE

Signed

Donald Vella Company Secretary